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BWP GROUP Board/Management Information 2014

Feb 23, 2014

64592_rns_2014-02-23_f8abb4f3-58b0-46ff-8b5c-de8cd0a03abe.pdf

Board/Management Information

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24 February 2014

RESIGNATION OF ADDITIONAL COMPANY SECRETARY

Further to the management changes announced on 16 December 2013, and pursuant to Listing Rule 3.16.1, BWP Management Limited, the Responsible Entity for the BWP Trust, advises that Grant Gernhoefer has today resigned as additional Company Secretary concurrent with his resignation as General Manager.

For further information please contact:

Michael Wedgwood Managing Director BWP Management Limited

Telephone: +61 8 9327 4356 E-mail: [email protected] Website: www.bwptrust.com.au